Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains brief biographies of Rafael Enriquez-Hesles, Sheldon Lee, Katherine Weaver, and Louise Schoeman, who are part of the Glendower Capital team. The bios outline their educational backgrounds and previous work experiences at various financial institutions and organizations.
Metadata
- Subject
- Team Bios
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0100395 SDNY_GM_00246579
- Date
- —
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RAFAEL ENRIQUEZ - HESLES | Previous Employment | Stifel | Rafael spent 3 years at Stifel in the Diversified Industrials Investment Banking Group. |
| RAFAEL ENRIQUEZ - HESLES | Education | Buckneli University | Rafael graduated from Bucknell University. |
| SHELDON LEE | Previous Employment | Citibank | Sheldon spent over a year and a half at Citi in London. |
| SHELDON LEE | Education | KTH Royal Institute of Technology | Sheldon holds an MSc. in Industrial Management from KTH Royal Institute of Technology, Sweden. |
| SHELDON LEE | Education | Natiormle Supelietre Mines de Nancy | Sheldon holds a BSc in Industrial Engineering from Ecole Nationale Superieure des Mines de Nancy, France. |
| KATHERINE WEAVER | Previous Employment | Deutsche Bank | Katie spent 10 years at Deutsche Asset Management. |
| KATHERINE WEAVER | Previous Employment | Brookfield Properties | Katie was a controller at Brookfield Office Properties. |
| KATHERINE WEAVER | Previous Employment | Deloitte & Touche | She began her career as an associate in Audit and Assurance at Deloitte & Touche. |
| KATHERINE WEAVER | Education | University of Wisconsin - Madison | Katie holds a BBA and MAcc in Accounting from the University of Wisconsin - Madison. |
| LOUISE SCHOEMAN | Previous Employment | London Air Ambulance | Louise was Finance Director for London's Air Ambulance. |
| LOUISE SCHOEMAN | Previous Employment | Deutsche Bank | Louise worked with the SOF Team in 2011.13 as a business manager. |
| LOUISE SCHOEMAN | Previous Employment | Grant Thornton | Louise started her career as an accountant at Grant Thornton in Pretoria. |
| LOUISE SCHOEMAN | Education | University of Pretoria | Louise graduated from the University of Pretoria. |
Raw Analysis JSON
click to expand
Themes
Employment/staffing
Organizations 14
DF EnterprisesStifelBuckneli UniversityGlendower CapitalCitibankNatiormle Supelietre Mines de NancyKTH Royal Institute of TechnologyDeutsche BankBrookfield PropertiesDeloitte & ToucheUniversity of Wisconsin - MadisonLondon Air AmbulanceGrant ThorntonUniversity of Pretoria
Locations 5
New YorkLondonSwedenFrancePretoria
Financial Entities 3
Deutsche BankCitibankStifel
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographies of team members at Glendower Capital.
- Significance
- This document provides background information on key personnel at Glendower Capital, including their education and previous work experience.
File Info
- File Name
- EFTA01394391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.622893
- DOJ Source
- View on DOJ